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B.04 Mandates held by the Supervisory Board

Shareholder representatives		Employee representatives
Statutory mandates	Comparable mandates	Statutory mandates
Prof. Dr Wulf von Schimmelmann (Chairman) Maxingvest AG Deutsche Telekom AG, until 31 December 2009 Hero Brahms Georgsmarienhütte Holding GmbH (Deputy Chair) Wincor Nixdorf AG Live Holding AG Telefunken Holding AG (Chair), since 1 May 2009 Werner Gatzer KfW IPEX-Bank GmbH g.e.b.b.mbH Bundesdruckerei GmbH, since 10 December 2009 ÖPP Deutschland AG Prof. Dr Henning Kagermann (since 18 February 2009) Deutsche Bank AG Münchener Rückversicherungs- Gesellschaft AG Roland Oetker Volkswagen AG Dr Ulrich Schröder ProHealth AG, until 1 September 2009 Deutsche Telekom AG KfW IPEX-Bank GmbH, since 1 October 2009 DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH, since 1 October 2009 Dr Stefan Schulte (since 21 April 2009) Delvag Luftfahrtversicherungs-AG, until 8 May 2009 Delvag Rückversicherungs-AG, until 8 May 2009 Left in financial year 2009: Prof. Dr Ralf Krüger (until 21 April 2009) Deutsche Postbank AG DIAMOS AG (Chair) KMS AG (Chair), until 4 June 2009 KMS Asset Management AG (Chair), until 4 June 2009	Prof. Dr Wulf von Schimmelmann (Chairman) Accenture Corp., USA (Board of Directors) BAWAG P. S. K., Österreich (Supervisory Board, Chair), until 15 October 2009 Western Union Company, USA (Board of Directors), since 24 April 2009 Willem G. van Agtmael Energie Baden-Württemberg AG (Advisory Board) Landesbank Baden-Württemberg (Advisory Board) L-Bank (Advisory Board) Hero Brahms M. M. Warburg & CO KGaA (Shareholders’ Committee) Zumtobel AG (Supervisory Board, Deputy Chair) Werner Gatzer Bundesanstalt für Immobilienaufgaben (Administrative Board, Chair) Bundesdruckerei GmbH (Advisory Board), since 10 December 2009 Prof. Dr Henning Kagermann (since 18 February 2009) Nokia Corporation, Finland (Board of Directors) Wipro Ltd., India (Board of Directors), since 27 October 2009 Roland Oetker Dr. August Oetker KG (Advisory Board, Deputy Chair) RAG-Stiftung (Board of Trustees) Harry Roels Allianz AG (Advisory Board) Deutsches Stiftungszentrum GmbH (Administrative Board) Dr Stefan Schulte (since 21 April 2009) Frankfurter Sparkasse (Administrative Board), until 30 June 2009 Elmar Toime Blackbay Ltd., United Kingdom (Non-Executive Director) SKYCITY Entertainment Group Ltd., New Zealand (Non-Executive Director), until 30 October 2009 message AG (Non-Executive Chairman) Postea Inc. (Non-Executive Chairman) Left in financial year 2009: Prof. Dr Ralf Krüger (until 21 April 2009) SIREO REAL ESTATE ASSET MANAGEMENT GmbH (Advisory Board)	Annette Harms (Deputy Chairwoman) Deutsche Postbank AG Rolf Bauermeister Deutsche Postbank AG Andreas Schädler PSD Bank Köln eG (Chair) Helga Thiel PSD Bank Köln eG Comparable mandate Andreas Schädler Bundesanstalt für Post- und Telekommunikation (Administrative Board)

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